PLATO MEDIA LIMITED

Company number 07933820

Date	Type	Description	View / Download
23 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Jan 2018	MR04	Satisfaction of charge 079338200001 in full	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 41,619	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
17 Jul 2017	SH08	Change of share class name or designation	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares. 23/06/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Jul 2017	MA	Memorandum and Articles of Association	(37 pages)
06 Jul 2017	PSC02	Notification of Sandbox Partners Private Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 39,591	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 35,129	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 34,977	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 39,591	(5 pages)
05 Apr 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(10 pages)
23 Mar 2017	TM01	Termination of appointment of Paul James Christopher Jarvis as a director on 22 March 2017	(1 page)
08 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(7 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 34,477	(4 pages)
20 Jan 2017	MR01	Registration of charge 079338200001, created on 11 January 2017	(51 pages)
20 Dec 2016	AP03	Appointment of Mrs Sasha Budzynski as a secretary on 19 December 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Ms Karen Elizabeth Marsh as a director on 10 October 2016	(2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Nov 2016	TM02	Termination of appointment of Oxford Company Services Limited as a secretary on 31 October 2016	(1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 27,304	(3 pages)
01 Sep 2016	AP01	Appointment of Mr Jonathan Graeme David Howell as a director on 18 July 2016	(2 pages)